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Annual BSA Training for Staff

Date: Tuesday January 21st 1:30 pm - 3:00 pm CT | Cost: $195 and 2 CE Credits

Annual BSA Training for Staff

This description is from Jan. 2019. Topics will be updated for 2020, but registration is now open for the Annual BSA Training for Staff webinar.

New BSA rules on Customer Due Diligence make it the most important annual training in many years on BSA. Educate your frontline on new beneficial ownership rules. The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a member. The job of the front line is to identify red flags, file CTRs, complete CIP, keep records on wires and monetary instruments. This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Covered Topics:

- Red Flags for money laundering
- Customer Identification Program
- OFAC
- Currency Transaction Reporting
- Recordkeeping-wires and monetary instruments
- New CDD rules—Four elements
- How to avoid “felony moments” in conversations with customers
- Culture of compliance
- Crimes against the member
- Learn the five pillars of BSA
- OFAC
- And much much more

Who Should Attend: Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a member.

Speaker: Cami Wheeler, an Instructor for Gettechnical Inc., is a highly motivated, results oriented professional with 20 years of strategic leadership in the financial service and customer service markets. Excellent leadership, management, communication, training and interpersonal skills, along with direct management responsibility for all aspects of business operations including branches, call center, human resources, IT, compliance, lending, facility management, business development, disaster recovery and all vendor relationships.

Her positions include Vice President of Operations & Compliance, BSA Officer, Chief Strategy Officer, Chief Operations Officer, Human Resources/Compliance Director and Training Director.

She earned a Master of Education and Bachelor of Arts from the University of Southern Mississippi. Her certifications include: Senior Certified HR Professional; Credit Union Enterprise Risk Management Expert; and Certified Armed Intruder Response Instructor.

She has vast knowledge of the credit union compliance issues in a volunteer structure and management structure of credit unions. You won’t want to miss hearing this delightful instructor.

Webinar 19 Paid

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Annual BSA Training for Staff

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